Financial Institution Fraud Criminal Investigation Bank Account Search Real and Personal Properties Owned Employment Search Brokerage Investment Search Bank Account Balance Verification Vehicle Registrations
Corporate and Business Affiliations
private investigation services
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Financial Institution Fraud
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Banks & Financial Institutions


Is your legal, collections or credit staff involved in the recovery of your judgments, and needing assistance in researching your debtors? Our state-of-the-art Asset Search Packages provide all the information your staff needs to find your debtors, their properties, bank accounts, and other potential hidden assets. Our packages include: comprehensive bank account searches, skip tracing packages, employment searches, property searches, judgment & liens, corporate affiliations and asset search packages which combine services.

LARGE VOLUME DISCOUNTS - For government agencies, corporations and financial institutions with ongoing, larger volume and/or specialized asset search needs, please contact our offices. Our asset search prices are competitive, and all our searches are conducted on a NATIONWIDE basis.

Asset Search - We assist in your collection

Are you an attorney or financial institutions looking for comprehensive asset search information on a debtor - or who needs a complete asset search on behalf of your client?

Are you a civil judgment creditor attempting a judgment collection ?

The key to success for recovery, whether pre-judgment or post-judgment, is having solid, reliable information on your subjects. We are a reputable asset locator / bank account search specialist conducting asset searches on a nationwide basis. Using our asset search services can find hidden assets, including the following, and more:

Bank Account Search
Real and Personal Properties Owned
Employment Search
Brokerage / Investment Search
Bank Account Balance Verification
Vehicle Registrations
Corporate and Business Affiliations
Liens and Judgments
Bankruptcy Filings
Drivers License
UCC Filings
Bank Account Searches

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